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Company Information for

PLANWARE LIMITED

ST ANDREWS CASTLE, ST. ANDREWS STREET SOUTH, BURY ST. EDMUNDS, IP33 3PH,
Company Registration Number
04161837
Private Limited Company
Active

Company Overview

About Planware Ltd
PLANWARE LIMITED was founded on 2001-02-16 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Planware Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLANWARE LIMITED
 
Legal Registered Office
ST ANDREWS CASTLE
ST. ANDREWS STREET SOUTH
BURY ST. EDMUNDS
IP33 3PH
Other companies in CO10
 
Filing Information
Company Number 04161837
Company ID Number 04161837
Date formed 2001-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843421837  
Last Datalog update: 2026-05-05 07:38:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANWARE LIMITED
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Companies with same name PLANWARE LIMITED
The following companies were found which have the same name as PLANWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANWARE INC Georgia Unknown
PLANWARE INC California Unknown
PLANWARE INC North Carolina Unknown
PLANWARE INCORPORATED Michigan UNKNOWN
PLANWARE INCORPORATED New Jersey Unknown
Planware Inc Maryland Unknown
Planware Inc Maryland Unknown
PLANWARE INC Georgia Unknown
PLANWARE INC Tennessee Unknown
PLANWARE INC District of Columbia Unknown
PLANWARE INC Arkansas Unknown
PLANWARE SYSTEMS, LLC 15850 CONCORD CIR STE A MORGAN HILL CA 95037 CANCELED Company formed on the 1996-05-06
Planware, Inc. Delaware Unknown
PLANWARE, LLC 601 SIENNA BEND TRL MCGREGOR TX 76657 Active Company formed on the 2022-10-20

Company Officers of PLANWARE LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE CARPENTER
 Company Secretary 2001-11-26
MATTHEW CARPENTER
 Director 2001-02-20
SARAH LOUISE CARPENTER
 Director 2001-11-26
VALERIE ANNE CARPENTER
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE CARPENTER
 Company Secretary 2001-02-20 2001-11-26
SARAH LOUISE CARPENTER
 Director 2001-02-20 2001-11-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-02-16 2001-02-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-02-16 2001-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-19CONFIRMATION STATEMENT MADE ON 17/03/26, WITH NO UPDATES
2026-03-12REGISTERED OFFICE CHANGED ON 12/03/26 FROM 22 Friars Street Sudbury CO10 2AA England
2025-11-1331/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-03-08SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE DACHTLER on 2024-03-01
2024-03-08Director's details changed for Sarah Louise Dachtler on 2024-03-01
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE ANNE CARPENTER
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM The Granary, Walnuttree Lane Sudbury Suffolk CO10 1BD
2021-02-06CH01Director's details changed for Sarah Louise Carpenter on 2021-02-05
2021-02-06CH03SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE CARPENTER on 2021-02-05
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17CH01Director's details changed for Sarah Louise Carpenter on 2015-10-22
2015-11-17CH03SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE CARPENTER on 2015-10-22
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0117/03/15 ANNUAL RETURN FULL LIST
2015-03-30CH01Director's details changed for Matthew Carpenter on 2015-03-01
2015-01-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0117/03/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AP01DIRECTOR APPOINTED MRS VALERIE ANNE CARPENTER
2011-08-11AA01Current accounting period extended from 28/02/12 TO 31/03/12
2011-03-22AR0117/03/11 ANNUAL RETURN FULL LIST
2010-11-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0117/03/10 ANNUAL RETURN FULL LIST
2009-11-25AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aReturn made up to 17/03/09; full list of members
2008-12-22AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-27288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-03-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-24363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: CUNNINGHAM JOHN & CO FAIRSTEAD HOUSE 7 BURY ROAD THETFORD IP24 3PL
2005-03-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-08-1288(2)R
2004-02-27363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-03363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-21363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-22288aNEW DIRECTOR APPOINTED
2001-03-22288bDIRECTOR RESIGNED
2001-03-22288bSECRETARY RESIGNED
2001-03-12CERTNMCOMPANY NAME CHANGED SPEED 8637 LIMITED CERTIFICATE ISSUED ON 12/03/01
2001-02-28287REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to PLANWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANWARE LIMITED

Intangible Assets
Patents
We have not found any records of PLANWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANWARE LIMITED
Trademarks
We have not found any records of PLANWARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLANWARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2012-04-20 265 Economic Development & Regeneration

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLANWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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